Job Title

Role - Vice President - AML Investigations Location - Chennai/Pune 15+ years of experience Oversee compliance operations at outsourced delivery centres – covering AML (Transaction Monitoring) and Sanctions (Customer Screening and Transaction Screening) alerts investigations for multiple countries/regions Closely monitor and govern operations to ensure that the work product meets agreed KPI in terms of timely and quality Support execution of globally consistent procedures and governance framework Interaction with Internal Audit and Testing teams and provide timely response to RFIs and observations Day-to-day operational support to the ODC team which requires liaison with branch and/or regional stakeholders in AML, Sanctions, DTO, Technology and global governance in addressing issues impacting operations and drive towards optimal solutions Promptly address queries from branches and other regional compliance operations teams Interact within wider FCC and other Business Units for the implementation of policies and procedures Explore opportunities for operational efficiencies and support Management in capacity assessments Provide oversight over metrics and management information generated for governance presentations and periodic dashboards. Run country and regional governance calls and ensure actions are tracked to completion Support rollouts of strategic technology implementations, and tools for automation Proactive escalation of risks and issues and mitigation plans in a timely manner